09-28-2007 EDAAUpdated: 26 September 2007
EDA Board Meeting
Main Conference Room — City Center
7 AM Friday September 28th, 2007
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. August 14 Finance Team
B. September 7th Board of Directors
C. September 11th Special Meeting — EDA Board
IV. Review August Financial Statements — Ken Merrill
V. Director's Report
A. Cenex Project
B. Warrior Manufacturing
C. Industrial Park Design
D. EDA Levy
VI. EDA 2008 Budget
VII. Customer Elation Project
VIII. Business Recruitment Update
IX. Grant & Loan Applications
Sign & Awning Grant Program
George Quast
137 Main Street South
Hutch Sport Shop — Mark Mittelsteadt
137 Main Street South
The Shoe Inn — George Moehring
137 Main Street South
Lighthouse Counseling — Larry Bengtson
101 Main Street South
X. Other Business
XI. Chamber Update
XII. Set Next Meeting — October 26th
XIII. Adjourn
BR & E Visits
✓ Ashwill Industries
✓G.R. Daniels Trucking
$2,000
$1,360.94
$1,360.94
$1,290.00